The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ms Lucinda Rachel Graham

    Related profiles found in government register
  • Ms Lucinda Rachel Graham
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • B10/11, Oakendene Estate, Bolney Road, Cowfold, West Sussex, RH13 8AZ, United Kingdom

      IIF 1

    • Unit B10-b11 Oakdene Industrial Estate, Bolney Road, Cowfold, Horsham, RH13 8AZ, England

      IIF 2

    • 34, Mill Hill, Shoreham-by-sea, BN43 5TH, England

      IIF 3 IIF 4 IIF 5

    • 34 Mill Hill, Shoreham, West Sussex, BN43 5TH, United Kingdom

      IIF 6 IIF 7
  • Ms Lucinda Rachel Graham
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Furze Croft, 34 Mill Hill, Shoreham By Sea, West Sussex, BN43 5TH, United Kingdom

      IIF 8
  • Graham, Lucinda Rachel
    British company director born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 17, Glenmore Business Park, Chippenham, Wiltshire, SN14 6BB

      IIF 9

    • B10/11, Oakendene Estate, Bolney Road, Cowfold, Horsham, RH13 8AZ, England

      IIF 10

    • Units B10/11, Bolney Road, Cowfold, Horsham, RH13 8AZ, England

      IIF 11

    • Units B10/11 Oakdene Estate, Bolney Road, Cowfold, Horsham, West Sussex, RH13 8AZ, England

      IIF 12

    • 34, Mill Hill, Mill Hill, Shoreham-by-sea, West Sussex, BN43 5TH, England

      IIF 13

    • 34, Mill Hill, Shoreham-by-sea, BN43 5TH, England

      IIF 14
  • Graham, Lucinda Rachel
    British director born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • B10/11, Oakendene Estate, Bolney Road, Cowfold, West Sussex, RH13 8AZ, United Kingdom

      IIF 15

    • Unit B10-b11 Oakdene Industrial Estate, Bolney Road, Cowfold, Horsham, RH13 8AZ, England

      IIF 16 IIF 17

    • 34 Mill Hill, Shoreham By Sea, West Sussex, BN43 5TH

      IIF 18

    • 34, Mill Hill, Shoreham-by-sea, BN43 5TH, England

      IIF 19 IIF 20
  • Graham, Lucinda Rachel
    British director of medical company born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 34 Mill Hill, Shoreham, West Sussex, BN43 5TH, United Kingdom

      IIF 21
  • Graham, Lucinda Rachel
    British sales director born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT, United Kingdom

      IIF 22
  • Graham, Lucinda Rachel
    British sales director born in July 1969

    Registered addresses and corresponding companies

    • 34, Mill Hill, Shoreham, West Sussex, BN43 5YH

      IIF 23
  • Graham, Lucinda Rachel
    British company director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Furze Croft, 34 Mill Hill, Shoreham By Sea, West Sussex, BN43 5TH, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 11
  • 1
    Pavilion View 19 New Road, Brighton, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    4,507 GBP2024-02-29
    Officer
    2001-02-23 ~ now
    IIF 23 - Director → ME
  • 2
    Furze Croft, 34 Mill Hill, Shoreham By Sea, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-16 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-01-16 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 3
    Unit 17, Glenmore Business Park, Chippenham, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2018-12-01 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-12-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 4
    B10/11 Oakendene Estate, Bolney Road, Cowfold, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2021-05-20 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-05-20 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    Unit B10-b11 Oakdene Industrial Estate Bolney Road, Cowfold, Horsham, England
    Dissolved Corporate (3 parents)
    Officer
    2023-04-05 ~ dissolved
    IIF 16 - Director → ME
  • 6
    34 Mill Hill, Shoreham-by-sea, England
    Active Corporate (1 parent)
    Officer
    2025-02-06 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-02-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    B10/11 Oakendene Estate, Bolney Road, Cowfold, Horsham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-08 ~ dissolved
    IIF 10 - Director → ME
  • 8
    B10/11 Oakendene Estate, Bolney Road, Cowfold, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-07-09 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2021-07-09 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 9
    34 Mill Hill Shoreham, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2018-08-30 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2018-08-30 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 10
    Units B10/11 Oakdene Estate Bolney Road, Cowfold, Horsham, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -215,100 GBP2023-09-30
    Officer
    2012-04-23 ~ now
    IIF 12 - Director → ME
  • 11
    Units B10/11 Oakendene Industrial Estate Bolney Road, Cowfold, Horsham, England
    Dissolved Corporate (3 parents)
    Officer
    2021-02-27 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2021-02-27 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    Chancery House Rayns Way, Watermead Business Park, Syston, Leicester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    38,862,648 GBP2024-03-31
    Officer
    2003-01-02 ~ 2004-09-15
    IIF 18 - Director → ME
  • 2
    VALISAFE LIMITED - 2016-08-27
    Medisafe Uk Ltd, Unit 1 Twyford Road, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-10-14 ~ 2012-10-24
    IIF 22 - Director → ME
  • 3
    Unit B10-b11 Oakdene Industrial Estate Bolney Road, Cowfold, Horsham, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-02-28
    Officer
    2023-02-13 ~ 2025-02-10
    IIF 17 - Director → ME
    Person with significant control
    2023-02-13 ~ 2025-01-31
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    Units B10/11 Bolney Road, Cowfold, Horsham, England
    Active Corporate (1 parent)
    Equity (Company account)
    115,840 GBP2023-09-30
    Officer
    2013-03-01 ~ 2016-08-01
    IIF 13 - Director → ME
    2020-11-01 ~ 2024-06-01
    IIF 11 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.